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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Naraynassamy, Carles Jean
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Patrick Gerard
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2018-07-14 ~ now
    OF - Director → CIF 0
  • 3
    O`connor, Marian Teresa
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Finch, Julia Elizabeth
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Armitage, Darren Philip
    Born in August 1966
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1997-07-14
    OF - Director → CIF 0
    Armitage, Darren Philip
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 6
    Jefferies, Patricia
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 7
    Wines, Steve
    Born in April 1966
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Ellis, Sally An
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Mirnizami, Siamak
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 2000-06-19
    OF - Director → CIF 0
    Mirnizami, Siamak
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Fox, Jennifer Jane
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 11
    O'neill, Tessa Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2010-01-04
    OF - Director → CIF 0
    O'neill, Tessa Jane
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 12
    Thomson, Marina Marjorie Silvine
    Born in August 1961
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Timothy John Elliott
    Born in September 1959
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Thomas, Michael
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1994-02-26
    OF - Director → CIF 0
  • 15
    Thomson Brown, Marina
    Born in January 1980
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Hillier, Peter Hans Michael
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2018-07-14
    OF - Secretary → CIF 0
  • 17
    Stewart, Malcolm John Macrae
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1994-02-26 ~ 1997-06-10
    OF - Director → CIF 0
  • 18
    Entwhistle, Mark
    Born in September 1966
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Kitaruth, Pippa
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Upton, Julia Margaret
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2012-12-31
    OF - Director → CIF 0
    Upton, Julia Margaret
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Kelly, Jennifer Ann
    Born in September 1968
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Syms, Richard Mark, Doctor
    Born in May 1966
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2001-05-11
    OF - Director → CIF 0
parent relation
Company in focus

80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

Period: 1985-08-06 ~ now
Company number: 01936606
Registered name
80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED
    Info
    Registered number 01936606
    80 Osborne Road, Windsor, Berkshire SL4 3EN
    PRIVATE LIMITED COMPANY incorporated on 1985-08-06 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.